ISHTAR BIDCO LIMITED

Company number 11507095

Date	Type	Description	View / Download
03 Nov 2021	AP01	Appointment of Mr Steven James Chalker as a director on 1 November 2021	(2 pages)
12 Oct 2021	AP03	Appointment of Mr Andrew Phillip Monshaw as a secretary on 6 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Neil Warman as a director on 6 October 2021	(1 page)
12 Oct 2021	TM02	Termination of appointment of Neil Warman as a secretary on 6 October 2021	(1 page)
09 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
30 Nov 2020	AP01	Appointment of Mr Andrew Philip Monshaw as a director on 30 November 2020	(2 pages)
09 Oct 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	(3 pages)
01 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
10 Aug 2020	AA	Full accounts made up to 31 August 2019	(19 pages)
06 Apr 2020	TM01	Termination of appointment of Gordon Scott Alexander Montgomery as a director on 6 April 2020	(1 page)
10 Dec 2019	MR01	Registration of charge 115070950003, created on 26 November 2019	(22 pages)
09 Dec 2019	MA	Memorandum and Articles of Association	(27 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2019	MR01	Registration of charge 115070950002, created on 26 November 2019	(51 pages)
21 Oct 2019	AP01	Appointment of Mrs Lisa Jane Stone as a director on 8 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Neil Warman as a director on 8 October 2019	(2 pages)
21 Oct 2019	AP03	Appointment of Mr Neil Warman as a secretary on 8 October 2019	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr John Leslie Messer as a director on 29 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Gordon Scott Alexander Montgomery as a director on 29 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr John Alan Clarfelt as a director on 29 September 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Christian Sean Hamilton as a director on 29 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 29 September 2018	(2 pages)
09 Oct 2018	AD01	Registered office address changed from Crown House 143-147 Regent Street London W1B 4NR United Kingdom to Marlborough House Charnham Lane Hungerford RG17 0EY on 9 October 2018	(1 page)
02 Oct 2018	MR01	Registration of charge 115070950001, created on 29 September 2018	(57 pages)